| 1 | Affidavit | 10 Nov 2015 |
| 2 | TM-1 | 10 Nov 2015 |
| 3 | Authorization Document (POA) | 10 Nov 2015 |
| 4 | Reply to Exam Report (MIS-R) | 03 Jun 2016 |
| 5 | Reply to Exam Report (MIS-R) | 13 Jun 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 02 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7829919 | 3813800 | 20 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8156405 | 4009249 | 23 Apr 2019 |